Lists of sanctions
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18.05.2025 17:08:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 27,181-27,200 of 36,760 items.
#NameAddressTypeListProgramDate of publication
27181#27181 Name: Moises Humberto RIVERA-LUNA
VIEJO SANTOS
SANTOS
San Salvador, El SalvadorIndividualSDNTCO31.12.2019
27182#27182 Name: Saul Antonio TURCIOS ANGEL
EL TRECE
SHAYBOYS
Zaragoza, La Libertad, El SalvadorIndividualSDNTCO31.12.2019
27183#27183 Name: Borromeo Enrique HENRIQUEZ SOLORZANO
Racson Mario RIVERA ARIAS
EL DIABLO PEQUENO
EL DIABLO
EL DIABLITO
EL DIABLITO DE HOLLYWOOD
San Salvador, El SalvadorIndividualSDNTCO31.12.2019
27184#27184 Name: UR-CKF-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27185#27185 Name: UR-CKG-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27186#27186 Name:
KYRGYZTRANSAVIA AIRLINES
Bulvar Erkindik 35, Bishkek, Kyrgyzstan
32 Razzakova Street, Bishkek, 720040, Kyrgyzstan
EntitySDNIFSR
SDGT
31.12.2019
27187#27187 Name: Lidia KIM
Lidiia KIM
Lidiya KIM
Lidia Egorovna KIM
-IndividualSDNIFSR
SDGT
31.12.2019
27188#27188 Name: 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
31.12.2019
27189#27189 Name: Hamid ARABNEJAD-IndividualSDNIFSR
SDGT
31.12.2019
27190#27190 Name:
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Sure-Esrafil St, Tehran, IranEntitySDNIRAN-TRA31.12.2019
27191#27191 Name:
OFOGH TOSE-EH SABERIN ENGINEERING
Shahid Malek Lu Street, No. 86, Tehran, IranEntitySDNIRAN-TRA31.12.2019
27192#27192 Name: Asghar MIR-HEJAZI
Asghar Sadegh HEJAZI
Asghar HEJAZI
Ali MIRHEJAZI
Ali Asqar MIR-HEJAZI
Ali Asqar MIR-HEJAZI RUHANI
Ali Asghar HEJAZI
Seyyed Ali Asghar HEJAZI
Esfahan, Iran
Iran
IndividualSDNIRAN-HR
IRAN-EO13876
31.12.2019
27193#27193 Name: SULTANI MAKENGA
MAKENGA, Colonel SULTANI
MAKENGA, EMMANUEL SULTANI
RutshuruIndividualUNDRC31.12.2019
27194#27194 Name: UR-CJW-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27195#27195 Name: UR-CKJ-AircraftSDNSDGT
IFSR
NPWMD
31.12.2019
27196#27196 Name: UR-CKY-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27197#27197 Name: UR-CKX-AircraftSDNSDGT
IFSR
31.12.2019
27198#27198 Name: UR-CKZ-AircraftSDNSDGT
IFSR
31.12.2019
27199#27199 Name: 'Abd-al-Hamid AL-MASLI
'Abd-al-Hamid MUSALLI
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Darnah, Libya
Danar, Libya
Waziristan, Federally Administered Tribal Areas, Pakistan
IndividualSDNSDGT31.12.2019
27200#27200 Name:
EIKO
SETAD
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
SETAD-E FARMAN-EJRAEI-YE EMAM
SETAD EJRAEI EMAM
Khaled Stamboli St., Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019